AML Sanctions Status Board
- AML Sanctions Status Board shows a current status of important sanctions lists which can be different based on users' regulated locations/jurisdictions
- This Closed User Service will notify changes in Sanctions or other valued lists to compliance officers in real time
- Users may check the updates and write reports for senior managements or regulators in a very short time.
- Users may download the updated /added/deleted persons or entities from specific Sanctions Lists or Category such as Sanctions , PEP , RCA , Terror , FATF Non
Cooperative Countries or Territories on a certain date
- Users can check the sanction/pep status of specific individuals and entities in real-time
- Users can view and download key issues, news, and informative resources on AML
Link : www.grclab.co.kr
Due Diligence Report
Upon request, Unitas provides Due Diligence Reports to our DowJones Risk & Compliance Customers regarding Person or Entity’s Risk Profiles. (Closed Service)
GRC Report
On a regular basis, Unitas provides analytic reports regarding issues from AML industry such as changes in regulations / laws / policy(mainly from foreign governments ,
regulators and institutions), updates on specific Sanctions Lists, and etc. (Closed Service)
GRCLab Compliance Newsletter
Weekly newsletter sent to over 1,500 compliance officers including week's top issues and informative contents about compliance and AML
